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E.A. CHAMBERLAIN (HOLDINGS) LIMITED

Learn more about E.A. CHAMBERLAIN (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AVENING RD., NAILSWORTH, STROUD, GLOS., GL6 0BS

E.A. CHAMBERLAIN (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00168321
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.06.16
last member list: 2015.08.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company E.A. CHAMBERLAIN (HOLDINGS) LIMITED is a Private Limited Company, registration number 00168321, established in United Kingdom on the 16. June 1920. The company is now active. The company has been in business for 96 years and 5 months. The company is based on AVENING RD., NAILSWORTH, STROUD, GLOS., GL6 0BS. Business of the company E.A. CHAMBERLAIN (HOLDINGS) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18" from the 2016.04.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.19. We do not have any information about the company E.A. CHAMBERLAIN (HOLDINGS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.16
overdue: NO
last made update: 2015.08.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1976.07.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.07.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.07.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.07.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.07.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.07.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.07.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.07.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.05.02
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.10.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.02.12

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2016.04.04
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CHAMBERLAIN
Form type: TM01
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CHAMBERLAIN
Form type: TM01
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR MARY CHAMBERLAIN
Form type: TM01
Date: 2016.04.01
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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19/08/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 67821
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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19/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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DIRECTOR APPOINTED MR JASPER EDWARD HENRY CHAMBERLAIN
Form type: AP01
Date: 2013.12.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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19/08/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.11
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19/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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19/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.15
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19/08/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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SECRETARY'S CHANGE OF PARTICULARS / CECILIA DIANA CHAMBERLAIN / 19/08/2010
Form type: CH03
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARY CHAMBERLAIN / 19/08/2010
Form type: CH01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE CHAMBERLAIN / 19/08/2010
Form type: CH01
Date: 2010.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2010.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2009.10.20
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RETURN MADE UP TO 19/08/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.26
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
Child documents:
Document type: ANNOTATION
Date: 2003.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/03
Document type: ANNOTATION
Date: 2003.12.17
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.21
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.16
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.17
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.21
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£ IC 91388/67821, 20/11/98, £ SR [email protected]=23567
Form type: 169
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.13

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Company directors and board members:

CECILIA DIANA CHAMBERLAIN (current)
Secretary, ADMINISTRATOR, 2003.01.01
GRAVEL HILL HOUSE THE VALE SLAD , STROUD
GL6 7JU, GLOUCESTERSHIRE
JAMES EDWARD CHAMBERLAIN (current)
Director, PUBLISHING, 1991.11.17
GRAVEL HILL HOUSE THE VATCH SLAD , STROUD
GL6 7JU, GLOUCESTERSHIRE
JASPER EDWARD HENRY CHAMBERLAIN (current)
Director, 2013.04.22
GRAVEL HILL HOUSE THE VATCH , STROUD
GL6 7JU, GLOUCESTERSHIRE
ENGLAND
MARY CHAMBERLAIN (resigned)
Secretary, 1991.11.17 - 2003.01.01
BAYTREE HOUSE BOX , STROUD
GL6 9HB, GLOUCESTERSHIRE
BRIAN LESLIE CHAMBERLAIN (resigned)
Director, COMPANY MANAGER, 1991.11.17 - 2016.03.01
BRUINSWOOD FROME PARK ROAD , STROUD
GL5 3LF, GLOUCESTERSHIRE
CHRISTOPHER RAYMOND CHAMBERLAIN (resigned)
Director, COMPANY DIRECTOR, 1991.11.17 - 1999.03.31
BRIDGE COTTAGE HORSLEY , STROUD
GL6 0PN, GLOUCESTERSHIRE
EDWARD JOHN RODNEY CHAMBERLAIN (resigned)
Director, COMPANY DIRECTOR, 1991.11.17 - 2016.03.01
BAYTREE HOUSE BOX , STROUD
GL6 9HB, GLOUCESTERSHIRE
MARY CHAMBERLAIN (resigned)
Director, COMPANY SECRETARY, 1991.11.17 - 2016.03.01
BAYTREE HOUSE BOX , STROUD
GL6 9HB, GLOUCESTERSHIRE
TIMOTHY EDWARD LAPAGE NORRIS (resigned)
Director, CHARTERED SURVEYOR, 1991.11.17 - 1996.03.29
IBSENS 102 HIGH STREET WORTON , DEVIZES
SN10 5SE, WILTSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 11,742,803 - 0.16 % £ 11,761,840
Tangible Fixed Assets £ 11,742,703 - 0.16 % £ 11,761,740
Current Assets £ 1,895,827 + 55.52 % £ 1,219,019
Tangible Fixed Assets Depreciation £ 70,613 + 36.91 % £ 51,576
Provisions For Liabilities Charges £ 295,000 £ 295,000
Debtors £ 1,281,108 + 19.05 % £ 1,076,074
Shareholder Funds £ 11,846,951 + 3.9 % £ 11,402,598
Profit Loss Account Reserve £ 5,660,540 + 8.52 % £ 5,216,187
Revaluation Reserve £ 6,086,411 £ 6,086,411
Called Up Share Capital £ 67,821 £ 67,821
Net Assets Liabilities Including Pension Asset Liability £ 11,846,951 + 3.9 % £ 11,402,598
Total Assets Less Current Liabilities £ 12,988,699 + 6.37 % £ 12,210,969
Net Current Assets Liabilities £ 1,245,896 + 177.4 % £ 449,129
Creditors Due Within One Year £ 649,931 - 15.58 % £ 769,890
Cash Bank In Hand £ 614,719 + 330.04 % £ 142,945
Share Capital Allotted Called Up Paid £ 67,821 £ 67,821
Number Shares Allotted 67821 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 11,813,316 £ 11,813,316
Investments Fixed Assets £ 100 £ 100
Creditors Due After One Year £ 846,748 + 64.94 % £ 513,371

Companies near to E.A. CHAMBERLAIN (HOLDINGS) ltd.

Information about the Private Limited Company E.A. CHAMBERLAIN (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data